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efta-efta01436285DOJ Data Set 10Correspondence

EFTA Document EFTA01436285

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DOJ Data Set 10
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efta-efta01436285
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EFTA Disclosure
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Subject: RE: Outgoing Wire Status Chan From: Brigid Macias < Date: Fri, 21 Dec 2018 16:54:15 -0500 To: Bella Klein Cc: Stewart Oldfield You are very welcome. Have a great weekend. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, December 21, 2018 4:53 PM To: Brigid Macias Cc: Stewart Oldfi Subject: Re: Outgoing Wire Status Change Importance: High EFTA01436285 Great Thank you, Bella Tel: On Dec 21, 2018, at 4:32 PM, Brigid Macias wrote: Good Afternoon, Please see below the Fed Ref#. Please let me know if you need anything further. FEDREF/IMAD1221B1Q8383C010779 Kind regards, Brigid Macias EFTA01436286 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 2:35 PM To: Bella Klein Cc: Brigid Macias Subject: RE: Outgoing ire a Bella, Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly. EFTA01436287 Thanks! From: Bella Klein [mailto: Sent: Friday, December 21, 2018 2:14 PM To: Stewart Oldfield Subject: Fwd: Outgoing Wire Status Change Wire confirmation is attached, please email fed reference Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: December 21, 2018 at 1:38:15 PM EST To: [email protected] EFTA01436288 The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01436289 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01436290

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